Malta Institute of Accountants - Event Brochure

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Upcoming Virtual CPE Sessions

AML AML

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Reporting Suspicions of ML/FT: Good Practices Date: 21 June 2022 Time: 09:30 - 10:45 Speakers: Chantiane Said, Mr Matthew Vella & Dr Monique Cauchi Member Price: €20.00 Code: M22031 1.25 Core Hours

Dealing with Enhanced Due Diligence Measures for PEPs – Hands on Information Date: 26 July 2022 Time: 09:15 - 12:30 Speaker: AML Committee Member, Dr Rakele Cini Member Price: €40.00 Code: M22054 3 Core Hours Beneficial ownership – Meeting your AML obligations Date: 14 September 2022 Time: 09:15 - 12:30 Speaker: AML Committee Member, Ms Ariane Azzopardi Member Price: €40.00 Code: M22052 3 Core Hours


DIGITAL

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The International Money Transfer Market Date: 17 May 2022 Time: 09:15 - 12:30 Speaker: Ms Jessica Borg Member Price: €40.00 Code: M22043 3 Core Hours

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The Benefits and Pitfalls of Automation Date: 15 June 2022 Time: 13:30 - 16:45 Speaker: Mr Alan Alden Member Price: €40.00 Code: M22041 3 Professional Hours

LEGAL The Insurance Regulatory Landscape – Where We Are and Where We’re Heading (3 Day Package) Date: 6 May - 20 May 2022 Time: 09:15 - 12:30 Speakers: Dr Nadia Cassar, Dr Beppe Sammut, Dr Emma Cassar

Torregiano, Ms Romina Bonnici, Dr Philippa Tayler-East, Mr Christopher Cardona, and Ms Bertha Toledo

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Member Price: €110.00 Code: M22033 3 Professional & 6 Core Hours

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Insolvency: Company Liquidation and Company Recovery Date: 9 June 2022 Time: 13:30 - 16:45 Speakers: Dr Maria DeBono, Dr Nikol Caruana & Dr Thomas Bugeja Member Price: €40.00 Code: M22051 3 Professional & 6 Core Hours

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Employment Law Basics, a Practical Approach Date: 14 June 2022 Time: 09:15 - 12:30 Speakers: Dr Mattea Pullicino & Dr Paul Gonzi Member Price: €40.00 Code: M22047 3 Professional Hours

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Basics of Rent Law Date: 23 June 2022 Time: 09:15 - 12:30 Speaker: Dr Robert Attard Member Price: €40.00 Code: M22036 3 Core Hours

MANAGEMENT & FINANCE

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Raising finance on capital markets (3 Day Package) Date: 21 April - 5 May 2022 Time: 09:30 - 11:30 Speakers: Ms Oriana Abela & Ms Jessica Borg Member Price: €70.00 Code: M22032 6 Core Hours


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CSPs: Getting to Grips with Risk Management (2 Day Package) Date: 3 May - 10 May 2022 Time: 09:30 - 11:30 Speaker: Mr Dominic Fisher Member Price: €50.00 Code: M22029 4 Core Hours

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Fundamentals of Risk Management Date: 3 May 2022 Time: 9:30 - 11:30 Speaker: Mr Dominic Fisher Member Price: €28.00 Code: M22029.1 2 Core Hours

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The International Money Transfer Market Date: 17 May 2022 Time: 09:15 - 12:30 Speaker: Ms Jessica Borg Member Price: €40.00 Code: M22043 3 Core Hours

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Insolvency: Company Liquidation and Company Recovery Date: 9 June 2022 Time: 13:30 - 16:45 Speakers: Dr Maria DeBono, Dr Nikol Caruana & Dr Thomas Bugeja Member Price: €40.00 Code: M22051 3 Professional & 6 Core Hours The Benefits and Pitfalls of Automation Date: 15 June 2022 Time: 13:30 - 16:45 Speaker: Mr Alan Alden Member Price: €40.00 Code: M22041 3 Professional Hours

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Economic indicators for decision making Date: 16 June 2022 Time: 13:30 - 16:45 Speaker: Mr Kurt Muscat Member Price: €40.00 Code: M22044 3 Professional Hours

How forecasting can be used to improve profitability, returns and decision-making in business Date: 27 July 2022 Time: 09:15 - 12:30 Speaker: Mr Clayton Degiorgio Member Price: €40.00 Code: M22050 3 Core Hours

PERSONAL SKILLS

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Resilience and Self-Care – Preventing Burnout and ensuring Mental Health and Wellbeing Date: 29 April 2022 Time: 09:15 - 12:30 Speaker: Dr Natalie Kenely Member Price: €40.00 Code: M22024 3 Professional Hours

Time Management & Prioritisation Skills – Not having time is a myth! Date: 12 July 2022 Time: 09:15 - 12:30 Speaker: Mr Silvan Mifsud Member Price: €40.00 Code: M22045 3 Professional Hours


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Conflict Management in the Workplace Date: 12 October 2022 Time: 13:30 - 16:45 Speaker: Mr Silvan Mifsud Member Price: €40.00 Code: M22046 3 Professional Hours

FINANCIAL REPORTING

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Accounting For Cryptographic Assets Date: 20 April 2022 Time: 09:15 - 12:30 Speakers: Mr John Debattista & Mr Paul Zammit Member Price: €40.00 Code: M22023 3 Core Hours

The Insurance Regulatory Landscape – Where We Are and Where We’re Heading (3 Day Package) Date: 6 May - 20 May 2022 Time: 09:15 - 12:30 Speakers: Dr Nadia Cassar, Dr Beppe Sammut, Dr Emma Cassar

Torregiano, Ms Romina Bonnici, Dr Philippa Tayler-East, Mr Christopher Cardona, and Ms Bertha Toledo

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Book now!

Member Price: €110.00 Code: M22033 3 Professional & 6 Core Hours Construction and real estate – revenue, lease and investment property accounting Date: 11 May 2022 Time: 13:30 - 16:45 Speaker: Mr David Leone Ganado Member Price: €40.00 Code: M22027 3 Core Hours

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M22049: Sustainability and Finance Date: 2 June 2022 Time: 13:30 - 16:45 Speaker: Dr Roberta Lepre Member Price: €40.00 Code: M22049 3 Core Hours

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Understanding Auditor’s requests: A Practical guide Date: 8 June 2022 Time: 13:30 - 16:45 Speaker: Ms Melissa Mercieca Member Price: €40.00 Code: M22042 3 Core Hours

TAXATION Book now!

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The EU Proposal to Implement the Global Minimum Tax Date: 26 April 2022 Time: 09:15 - 12:30 Speakers: Dr Timothy Borg Olivier & Dr Christopher Bergedahl Member Price: €40.00 Code: M22035 3 Core Hours The Importance of VAT compliance…walk through the different VAT penalties & interests Date: 27 April 2022 Time: 13:30 - 16:45 Speakers: Mr Kenneth Cremona & Ms Karen Spiteri Bailey Member Price: €40.00 Code: M22037 3 Core Hours


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Tax and Duty implications on transfer of securities and other relevant considerations Date: 4 May 2022 Time: 13:30 - 16:45 Speaker: Mr Christian Vella Member Price: €40.00 Code: M22026 3 Core Hours

The Impact of VAT on Distributed Ledger Technology Date: 19 May 2022 Time: 13:30 - 16:45 Speakers: Mr Kenneth Cremona & Ms Karen Spiteri Bailey Member Price: €40.00 Code: M22038 3 Core Hours

Compiling the Income Tax Return for Individuals Date: 3 June 2022 Time: 09:15 - 12:30 Speaker: Dr Jeanette Calleja Borg Member Price: €40.00 Code: M22040 3 Core Hours

Compiling the Income Tax Return for Companies Date: 17 June 2022 Time: 09:15 - 12:30 Speaker: Dr Jeanette Calleja Borg Member Price: €40.00 Code: M22039 3 Core Hours

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CPE Special Bundles

Kindly send an email on cpeevents@miamalta.org


Upcoming Physical Events Football Tournament Fundraiser Date & Time: 1st May; 9:30AM Location: St Martin’s College Every year we, at the MIA, strive to support a charitable organisation to help us continue providing the best care/services to those in need of their support. This year we are proud to announce that we are collaborating with Dr Klown. Find out more here. SMP Conference - The Next Leap Forward: Succeeding through Change Date & Time: 24th May; 09:00 - 17:30 Location: Radisson Blu Resort, St. Julian’s 3.5 Core & 3 Professional Hours

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PAIB Conference - Creating Value from Emerging Trends in Business Date & Time: 25th May; 09:00 - 17:30 Location: Radisson Blu Resort, St. Julians 3 Core & 4 Professional Hours

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MIA Social Event Date & Time: 24th June; 19:30 The full program will be available on our website at a later date. Save the date!

Visit our website to stay up to date with all MIA events: miamalta.org/events

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